A.P. DEVELOPMENT PRODUCTS (NORTH EAST) LIMITED

Key Data

Status

Dissolved

Company No.

01370654

Incorporation date

25/05/1978

Size

Total Exemption Small

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1987)

08/01/2015

Final Gazette dissolved following liquidation

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08/10/2014

Return of final meeting in a creditors' voluntary winding up

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18/07/2014

Liquidators' statement of receipts and payments to 2014-05-17

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13/06/2014

Appointment of a voluntary liquidator

View PDF (13 pages)

13/06/2014

Insolvency court order

View PDF (12 pages)

13/06/2014

Notice of ceasing to act as a voluntary liquidator

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18/07/2013

Liquidators' statement of receipts and payments to 2013-05-17

View PDF (19 pages)

18/07/2012

Liquidators' statement of receipts and payments to 2012-05-17

View PDF (16 pages)

01/06/2011

Statement of affairs with form 4.19

View PDF (11 pages)

01/06/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

01/06/2011

Resolutions

View PDF (1 pages)

31/05/2011

First Gazette notice for compulsory strike-off

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27/05/2011

Registered office address changed from Pelton House Front Street Pelton Co Durham DH2 1LU on 2011-05-27

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25/08/2010

Annual return made up to 2010-06-08 with full list of shareholders

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25/08/2010

Director's details changed for Rex Brown on 2009-10-01

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25/08/2010

Director's details changed for Ann Purves Brown on 2009-10-01

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17/08/2010

Particulars of a mortgage or charge / charge no: 2

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30/03/2010

Total exemption small company accounts made up to 2009-05-31

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17/08/2009

Return made up to 08/06/09; full list of members

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09/03/2009

Total exemption small company accounts made up to 2008-05-31

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23/02/2009

Director appointed james harrison brown

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23/02/2009

Director appointed david jonbi bonnar brown

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13/01/2009

Return made up to 08/06/08; no change of members

View PDF (4 pages)

13/03/2008

Total exemption small company accounts made up to 2007-05-31

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16/10/2007

Return made up to 08/06/07; no change of members

View PDF (7 pages)

14/03/2007

Total exemption small company accounts made up to 2006-05-31

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15/06/2006

Return made up to 08/06/06; full list of members

View PDF (7 pages)

13/12/2005

Total exemption small company accounts made up to 2005-05-31

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02/06/2005

Return made up to 11/06/05; full list of members

View PDF (7 pages)

06/12/2004

Total exemption small company accounts made up to 2004-05-31

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02/06/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

14/09/2003

Total exemption small company accounts made up to 2003-05-31

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17/06/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

09/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

17/06/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

12/12/2001

Total exemption small company accounts made up to 2001-05-31

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15/06/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

22/12/2000

View PDF (5 pages)

19/06/2000

Return made up to 14/06/00; full list of members

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07/12/1999

View PDF (5 pages)

29/06/1999

Return made up to 22/06/99; no change of members

View PDF (4 pages)

17/02/1999

View PDF (4 pages)

17/08/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

18/05/1998

View PDF (6 pages)

11/07/1997

Return made up to 28/05/97; no change of members

View PDF (4 pages)

03/04/1997

View PDF (7 pages)

05/07/1996

Return made up to 01/07/96; no change of members

View PDF (4 pages)

21/06/1996

View PDF (7 pages)

20/07/1995

Return made up to 10/07/95; full list of members

View PDF (6 pages)

21/11/1994

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02/08/1994

Return made up to 27/07/94; no change of members

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12/12/1993

New secretary appointed

View PDF (2 pages)

22/11/1993

Secretary resigned

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17/11/1993

View PDF (0 pages)

04/10/1993

Return made up to 14/08/93; no change of members

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18/02/1993

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08/01/1993

Return made up to 14/08/92; full list of members

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07/04/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/03/1992

View PDF (0 pages)

18/09/1991

Return made up to 14/08/91; no change of members

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05/09/1990

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05/09/1990

Return made up to 14/08/90; full list of members

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21/11/1989

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21/11/1989

Registered office changed on 21/11/89 from: 1 newcastle road, chester-le-street, county durham, DH3 3TS

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21/11/1989

Return made up to 16/10/89; full list of members

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24/04/1989

Full accounts made up to 1983-05-31

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24/04/1989

Full accounts made up to 1982-05-30

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24/04/1989

Full accounts made up to 1981-05-30

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24/04/1989

Full accounts made up to 1979-05-30

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20/02/1989

Return made up to 08/11/88; full list of members

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16/02/1989

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10/02/1989

Accounting reference date shortened from 31/03 to 31/05

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05/08/1988

Full accounts made up to 1987-05-31

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05/08/1988

Full accounts made up to 1986-05-31

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06/06/1988

Return made up to 31/12/87; full list of members

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21/05/1988

Particulars of mortgage/charge

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13/03/1987

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13/03/1987

Return made up to 30/10/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2009

Last change occurred

31/05/2009

Accounts

Total Exemption Small

Last made up date

31/05/2009

Next account date

31/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Ann Purves	Secretary	25/10/1993 - Present	-
Brown, James Harrison	Director	20/01/2009 - Present	6
Brown, David Jondi Bonnar	Director	20/01/2009 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About A.P. DEVELOPMENT PRODUCTS (NORTH EAST) LIMITED

A.P. DEVELOPMENT PRODUCTS (NORTH EAST) LIMITED is an(a) Dissolved company incorporated on 25/05/1978 with the registered office located at Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear NE2 1TJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.P. DEVELOPMENT PRODUCTS (NORTH EAST) LIMITED?

A.P. DEVELOPMENT PRODUCTS (NORTH EAST) LIMITED is currently Dissolved. It was registered on 25/05/1978 and dissolved on 08/01/2015.

Where is A.P. DEVELOPMENT PRODUCTS (NORTH EAST) LIMITED located?

A.P. DEVELOPMENT PRODUCTS (NORTH EAST) LIMITED is registered at Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear NE2 1TJ.

What does A.P. DEVELOPMENT PRODUCTS (NORTH EAST) LIMITED do?

A.P. DEVELOPMENT PRODUCTS (NORTH EAST) LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for A.P. DEVELOPMENT PRODUCTS (NORTH EAST) LIMITED?

The latest filing was on 08/01/2015: Final Gazette dissolved following liquidation.